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XCELAN CHEMICAL COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xcelan Chemical Company Limited. The company was founded 8 years ago and was given the registration number 09906280. The firm's registered office is in LONDON. You can find them at Fourth Floor, 3 Gower Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:XCELAN CHEMICAL COMPANY LIMITED
Company Number:09906280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Corporate Secretary26 January 2017Active
Room 501, Men 5, Building 2, No. 412, Shaoshan Middle Road, Yuhua District, Changsha City, China,

Director08 December 2015Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary08 December 2015Active

People with Significant Control

Liangqi Hu
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:Chinese
Country of residence:China
Address:Room 501, Men 5, Building 2, No. 412, Shaoshan Middle Road, Changsha City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type dormant.

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2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type dormant.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-01-11Accounts

Accounts with accounts type dormant.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-08-17Address

Change registered office address company with date old address new address.

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2021-01-04Accounts

Accounts with accounts type dormant.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type dormant.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type dormant.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Officers

Change corporate secretary company with change date.

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2018-01-03Accounts

Accounts with accounts type dormant.

Download
2017-12-08Confirmation statement

Confirmation statement with no updates.

Download
2017-12-08Address

Change registered office address company with date old address new address.

Download
2017-01-26Officers

Change corporate secretary company with change date.

Download
2017-01-26Address

Change registered office address company with date old address new address.

Download
2017-01-26Accounts

Accounts with accounts type dormant.

Download
2017-01-26Confirmation statement

Confirmation statement with updates.

Download
2017-01-26Officers

Appoint corporate secretary company with name date.

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2017-01-26Officers

Termination secretary company with name termination date.

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2017-01-26Address

Change registered office address company with date old address new address.

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